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COMPAGNIE FRUITIERE UK LIMITED

Company number 00969262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2008 288b Appointment terminated director anthony gardner
14 Feb 2008 288b Director resigned
06 Sep 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 13/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
01 Mar 2007 288a New director appointed
28 Feb 2007 288c Secretary's particulars changed;director's particulars changed
28 Feb 2007 288b Director resigned
13 Feb 2007 MEM/ARTS Memorandum and Articles of Association
13 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2007 MEM/ARTS Memorandum and Articles of Association
02 Feb 2007 CERTNM Company name changed jp fruit distributors LIMITED\certificate issued on 02/02/07
08 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2006 288a New director appointed
01 Nov 2006 288a New director appointed
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
25 Oct 2006 288b Director resigned
04 Sep 2006 AA Full accounts made up to 31 December 2005
04 Sep 2006 363s Return made up to 13/08/06; full list of members
12 Jan 2006 288b Director resigned